| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 8 May 2025 | 26 Feb 2025 |
| Fixed Thursday, May 1, 2025, as the Record Date for determining those members who shall be entitled to receive dividend. The dividend, if approved by the shareholders at the Annual General Meeting scheduled on Thursday, May 8, 2025, will be paid thereafter. Notice of the 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 14/04/2025) Newspaper advertisement of Notice of 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on: 16/04/2025) Proceedings of 34th Annual General Meeting of the Company (As Per BSE Announcement Dated on :08.05.2025) | ||
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